Ronald Levine Email & Phone Number

Philadelphia, Pa, Us

Philadelphia

Chair of my firm's Internal Investigations and White Collar Defense group. (Previously, I was Chief of the Criminal Division of the U.S. Attorney's Office in Philadelphia, specializing in all white collar fraud and public corruption matters.)Represent enterprises, corporations, officers, directors, managers, professionals and others, who may face allegations of business-related or other misconduct, at every stage of government enforcement proceedings - administrative, civil or criminal, and appellate. Collaborate with clients in a broad spectrum of industries, including health care, pharmaceutical and medical devices, insurance, financial services, securities, communications, defense and transportation. Typical matters relate to: (i) health care, securities/FCPA, tax, insurance, mail, wire and financial institution fraud; (ii) regulatory compliance and alleged fraud and abuse, False Claims Act/qui tam defense; (iii) government contracting and reimbursement; (iv) internal theft and misconduct; and (iv) computer vulnerability and identity theft.

Eastern District Of Pennsylvania

Supervised 80+ federal prosecutors and specialized in the investigation and prosecution of white collar crime (i.e., fraud related to health care, financial institutions and securities, defense and other government contracting, identity theft), public corruption and terrorism.Member of national working groups responsible for implementing law enforcement policies aimed at white collar concerns including health care, government contracting, electronic discovery and qui tam lawsuits. Successfully prosecuted multi-month RICO or conspiracy trials in the areas of fraud, public corruption and domestic terrorism. Experience and knowledge across enforcement agencies such as the FBI, IRS, SEC, EPA, Postal Inspection Service, and Offices of Inspector General for the Departments of Health & Human Services, Defense, Transportation and Labor.Recipient - Attorney General's Award for Distinguished Service

Judge Shapiro was the first female appointed to the Eastern District of Pennsylvania District Court. It was an honor to Clerk for her.

J.D. Cum Laude

Activities and Societies: Harvard Legal Aid Bureau

M.Phil., Social Psychology

B.S. Econ Summa Cum Laude, Economics